SSP AUSTRALIA FINANCING LIMITED
ActiveCompany no. 15668708 · Private limited company · Incorporated 22 Apr 2024
Company no. 15668708 · Private limited company · Incorporated 22 Apr 2024
Original documents filed with Companies House · 19 filings
30 Oct 2026
Officers
Appointment of Mr Preyash Thakrar as a director on 28 Oct 2026
PDF · 2 pages
8 Apr 2026
Officers
Director's details changed for Mr Geert Verellen on 1 Apr 2026
PDF · 2 pages
19 Feb 2026
Accounts
Audit exemption subsidiary accounts made up to 30 Sep 2025
Filed on paper · 15 pages
16 Feb 2026
Confirmation
Confirmation statement made on 5 Feb 2026 with no updates
PDF · 3 pages
5 Jan 2026
Officers
Termination of appointment of Jonathan Owen Davies as a director on 31 Dec 2025
PDF · 1 page
5 Jan 2026
Officers
Termination of appointment of Iain Calton as a director on 31 Dec 2025
PDF · 1 page
12 Dec 2025
Officers
Appointment of Mr Geert Verellen as a director on 11 Dec 2025
PDF · 2 pages
10 Nov 2025
Officers
Termination of appointment of Rolf Geling as a director on 7 Nov 2025
PDF · 1 page
14 Oct 2025
Officers
Director's details changed for Mr Rolf Geling on 11 Oct 2025
PDF · 2 pages
19 Dec 2024
Accounts
Current accounting period extended from 30 Apr 2025 to 30 Sep 2025
PDF · 1 page
4 Jun 2024
Capital
Statement of capital following an allotment of shares on 29 Apr 2024
PDF · 3 pages
All 19 filings shown. Documents open on Companies House in a new tab.
23 Sep 2025
Officers
Appointment of Mr Mark Rainbow as a director on 19 Sep 2025
PDF · 2 pages
12 Jun 2025
Officers
Appointment of Mr Rolf Geling as a director on 5 Jun 2025
PDF · 2 pages
5 Jun 2025
Officers
Termination of appointment of Miles Eric Collins as a director on 30 May 2025
PDF · 1 page
17 Feb 2025
Confirmation
Confirmation statement made on 5 Feb 2025 with no updates
PDF · 3 pages